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Sole trader dossier

SANOUSSY DIABY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: FR-795366186 · 795366186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANOUSSY DIABY

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Registration795366186

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Statusactive

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Incorporated2013-09-23

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Registered address23 RUE EDOUARD VAILLANT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABALONE TT TOURSdissolved ABLANCOURT LMNPactive ANNE MARIE MARTINE BARATactive Chloé GOUJONactive DAVID BENJAMIN BERNARDdissolved DAVID WIRIGdissolved Dina Hamou mamaractive Florentin Gouryactive IN EXTENSOFTdissolved JEAN-NOEL GAVINIactive LCF FRANCEactive LIANGJUN ZHANGactive MARIE-CLAUDE ANNE ROUDERGUESactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Rémy JOUSSEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100